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احمد درخشنده

Disqualified · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAhmad Derakhshandeh · Derakhshandeh Ahmad · Ахмад Дерафшанде · احمد درخشنده[sources]
Other nameAkhmad Derafshande · احمد درخشنده · درخشنده احمد[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
E-Mailmodiran@banksepah.ir[sources]
First nameAhmad · احمد[sources]
Last nameDerakhshandeh · درخشنده[sources]
Phone+982188647001 · +982188647002 · 98 21 88647001 · 98 21 88647002[sources]
PositionCEO of Shahr Bank · Former Chairman and Managing Director of Bank Sepah · PDG de la Shahr Bank · голова ради директорів та керуючий директор банку "Сепах", який фінансує діяльність ОАП та її структурних підрозділів[sources]
AddressC/O Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran, Iran · Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran · TEHRAN, IRN · Tehran, Iran · c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah.

Australian Sanctions Consolidated List,

Function: CEO of Shahr Bank

Swiss SECO Sanctions/Embargoes,

Ahmad Derakhshandeh is the CEO of Shahr Bank. Shahr Bank is part of the financial sector of Iran’s economy and funds the Iranian government. In his role, Ahmad Derakhshandeh therefore provides support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

Ahmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh fournit donc un appui au gouvernement de l’Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006)

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,628

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 · md-terr-42e9cb30816e876a88c09f13e8942b028a392011 · zafic-296-ahmad-derakhshandeh · ua-nsdc-27292-ahmad-derafsande · md-terr-1ab4d90dc924bdf603f3b0b79b106c56426397b1 · NK-FHmJyQM95jZRYrYVws9hik · gb-hmt-16160 · mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b · ua-sfms-881 · qa-nctc-110434-ahmad-derakhshandeh · au-dfat-777-ahmad-derakhshandeh · NK-FP9f7fBamEGczxdG3khdvq · ch-seco-65818 · ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 · tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 · au-dfat-7694-ahmad-derakhshandeh · zafic-293 · gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q · ca-sema-2-80-ir-ahmad-derakhshandeh · usgsa-s4mr3r321 · NK-C54gZFerD5iwzseVWzeyZU · gb-hmt-9056 · eu-fsf-eu-3866-1 · ch-seco-8722 · unsc-110434 · gb-fcdo-inu0275 · fr-ga-1497 · ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac · ru-wmd-67-iri-013 · eu-tb-logical-3788 · zafic-1716

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